BLUEBOX AVIONICS LIMITED
Active - Accounts Filed
General Information
NAME
BLUEBOX AVIONICS LIMITED
COMPANY NUMBER
05684001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
23/01/2006
(18 years and 10 months old)
WEBSITE
www.blueboxaviation.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/01/2006
22/05/2006
DUN 07 LIMITED
LONDON
EC1Y 4AG
Telephone: 02031519886
TPS: No
Milton Gate
60 Chiswell Street
LONDON
EC1Y 4AG
Telephone: 31519886
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEBOX AVIATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| BLUEBOX AVIONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 21/11/2023 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (931608112) Appointed |
Credit Risk Overview
Want to learn more about BLUEBOX AVIONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUEBOX AVIONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEBOX AVIONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2010 - Present (14 years and 2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/2018 - Present (6 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
17/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 201 Past: 1067 |
View Report |
|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 17/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2006 - 13/07/2006 (5 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEBOX SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| BLUEBOX AVIATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| BLUEBOX AVIONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 21/11/2023 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (931608112) Appointed |
| 13/11/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 17/12/2021 | David George Mclennan Brown (909747353) has left the board |
| 04/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 13/12/2019 | Change in Reg. Office |
| 04/05/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 09/11/2018 | Jonathan Michael Bunting (911523226) has left the board |
| 09/11/2018 | Paul Lawrence Rayson (904198649) has left the board |
| 09/11/2018 | New Board Member Kevin Peter Clark (907088862) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 26/05/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 13/09/2016 | John Howe (907200144) has left the board |
| 13/09/2016 | New Board Member Paul Lawrence Rayson (904198649) Appointed |
| 17/04/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 21/07/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 25/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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